GST Evasion


Big GST Scam Exposed In Unnao, Fake Companies Used to Cheat Government

Big GST Scam Exposed In Unnao, Fake Companies Used to Cheat Government

By | Kashish Bhardwaj | March 23 @ 6:06 PM

Rs 100 Crore GST Scam Busted: STF Nabs Mastermind Behind Nationwide Fake Invoice Racket

Rs 100 Crore GST Scam Busted: STF Nabs Mastermind Behind Nationwide Fake Invoice Racket

By | Saloni Kumari | March 23 @ 2:43 PM

Rs 6.81 Crore GST Evasion Case Busted: Two Key Accused from Bengal and Bihar Arrested

Rs 6.81 Crore GST Evasion Case Busted: Two Key Accused from Bengal and Bihar Arrested

By | Saloni Kumari | March 21 @ 1:02 PM

Umang Singhar Urges Finance Minister to Crack Down on GST Evasion Cases Occuring in MP

Umang Singhar Urges Finance Minister to Crack Down on GST Evasion Cases Occuring in MP

By | Kashish Bhardwaj | March 19 @ 4:55 PM

GST Evasion of Rs. 3.48 Crore via Fake Firm: FIR Registered Against Vinod Trading Company

GST Evasion of Rs. 3.48 Crore via Fake Firm: FIR Registered Against Vinod Trading Company

By | Vanshika verma | February 26 @ 4:21 PM

Surat Businessman Held for Rs. 18 Crore GST Fraud Under Section 69

Surat Businessman Held for Rs. 18 Crore GST Fraud Under Section 69

By | Vanshika verma | February 19 @ 9:47 AM

HC Grants Bail to Chinese Woman in GST Evasion Case; Objects to CGST Affidavit Mentioning Apex Court Judges

HC Grants Bail to Chinese Woman in GST Evasion Case; Objects to CGST Affidavit Mentioning Apex Court Judges

By | Saloni Kumari | February 16 @ 11:30 AM

Raipur Man Held for Rs. 80 Crore GST Evasion Through Fake Bills

Raipur Man Held for Rs. 80 Crore GST Evasion Through Fake Bills

By | Vanshika verma | January 31 @ 4:28 PM

GST Evasion: ED Conducts Multi-State Searches in Rs 658 Crore GST ITC Fraud Case

GST Evasion: ED Conducts Multi-State Searches in Rs 658 Crore GST ITC Fraud Case

By | Nidhi | January 24 @ 1:05 PM

UP STF Busts Major GST Scam; Delhi Man Arrested After Months on the Run

UP STF Busts Major GST Scam; Delhi Man Arrested After Months on the Run

By | Nidhi | January 23 @ 5:53 PM

Shahjahanpur Police Unearths Rs. 10.77 Crore GST Fraud Racket; Private Bank Manager Among Two Arrested

Shahjahanpur Police Unearths Rs. 10.77 Crore GST Fraud Racket; Private Bank Manager Among Two Arrested

By | Saloni Kumari | January 16 @ 6:33 PM

UP SIT Unearths Massive 535 Fake Firm Network Involved in GST Tax Evasion of Rs. 989 Crore

UP SIT Unearths Massive 535 Fake Firm Network Involved in GST Tax Evasion of Rs. 989 Crore

By | Saloni Kumari | November 29 @ 5:33 PM

UP Tax Dept Busts Rs 8 Crore Timber Tax Evasion Case Involving 12 Fake Companies

UP Tax Dept Busts Rs 8 Crore Timber Tax Evasion Case Involving 12 Fake Companies

By | Vanshika verma | November 29 @ 5:11 PM

CGST Chennai Unearths Rs. 34.81 Crore Massive GST Evasion; Copper Firm MD Arrested

CGST Chennai Unearths Rs. 34.81 Crore Massive GST Evasion; Copper Firm MD Arrested

By | Saloni Kumari | November 25 @ 12:16 PM

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AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

GST AAR: Exchange of Silverscrap for finished ornaments Supply

GST AAR: Exchange of Silverscrap for finished ornaments Supply

Latest Post

GST Department imposes penalty Rs 8.76 crore, Additional demand with interest of Rs 18.89 crore on Just Dial

GST Department imposes penalty Rs 8.76 crore, Additional demand with interest of Rs 18.89 crore on Just Dial

Consumer Protection Authority Restricts Hotels From Adding LPG Charges in Food Bill

Consumer Protection Authority Restricts Hotels From Adding LPG Charges in Food Bill

Lok Sabha Passes Finance Bill 2026 for FY 2026-27; Rajya Sabha Approval Awaited

Lok Sabha Passes Finance Bill 2026 for FY 2026-27; Rajya Sabha Approval Awaited

Reassessment Notice Quashed as Issued Beyond Surviving Limitation Period

Reassessment Notice Quashed as Issued Beyond Surviving Limitation Period

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